AnnouncementsInvestor Relations Message from The Founder Board of Directors Corporate Information Announcements Circulars Annual / Interim Reports Environmental, Social and Governance Reports Constitutional Documents Policies and Procedures Notices (Replacement of Lost Share Certificates) Dissemination of Corporate Communication RecentDownload 2024-09 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 20242024-08 List of Directors and their Roles and Function2024-08 Poll Results of the Annual General Meeting held on 26 August 20242024-08 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 20242024-07 Form of Proxy for the Annual General Meeting to be held on 26 August 2024 (and any adjournment thereof)2024-07 Notice of Annual General Meeting2024-07 Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 20242024-06 Retirement of Independent Non-Executive Director and Changes in the Composition of Board Committees2024-06 Final Dividend for the year ended 31 March 20242024-06 Annual Results Announcement for the Financial year ended 31 March 2024 Archives 2024 Select...2024-09 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 20242024-08 | List of Directors and their Roles and Function2024-08 | Poll Results of the Annual General Meeting held on 26 August 20242024-08 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 20242024-07 | Form of Proxy for the Annual General Meeting to be held on 26 August 2024 (and any adjournment thereof)2024-07 | Notice of Annual General Meeting2024-07 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 20242024-06 | Retirement of Independent Non-Executive Director and Changes in the Composition of Board Committees2024-06 | Final Dividend for the year ended 31 March 20242024-06 | Annual Results Announcement for the Financial year ended 31 March 20242024-06 | Date of Board Meeting2024-06 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 20242024-05 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 20242024-04 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 20242024-03 | Discloseable Transaction – Lease of the Properties2024-03 | Monthly Return for Equity Issuer on Movements In Securities for the month ended 29 February 20242024-02 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 20242024-01 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2023 2023 Select...2023-12 | Grant of Share Options2023-12 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 20232023-11 | Interim Dividend for the six months ended 30 September 20232023-11 | Interim Results Announcement for the six months ended 30 September 20232023-11 | Date of Board Meeting2023-11 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 20232023-10 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 20232023-09 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 20232023-09 | Final Dividend for the year ended 31 March 2023 (Updated)2023-08 | Poll Results of the Annual General Meeting held on 28 August 20232023-08 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 20232023-07 | Form of Proxy for the Annual General Meeting to be held on 28 August 2023 (and any adjournment thereof)2023-07 | Notice of Annual General Meeting2023-07 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 20232023-06 | Terms of Reference of the Nomination Committee2023-06 | Terms of Reference of the Audit Committee2023-06 | List of Directors and their Roles and Function2023-06 | Appointment of Independent Non-Executive Director2023-06 | Final Dividend for the year ended 31 March 20232023-06 | Annual Results Announcement for the Financial Year ended 31 March 20232023-06 | Date of Board Meeting2023-06 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 20232023-05 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 20232023-04 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 20232023-03 | Terms of Reference of the Remuneration Committee2023-03 | Change of Address of Head Office and Principal Place of Business in Hong Kong2023-03 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 20232023-02 | Connected Transaction in relation to Offer to Lease2023-02 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 20232023-01 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2022 2022 Select...2022-12 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 20222022-11 | Interim Dividend for the six months ended 30 September 20222022-11 | Interim Results Announcement for the six months ended 30 September 20222022-11 | Date of Board Meeting2022-11 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 20222022-10 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 20222022-09 | Election of means of receipt of Corporate Communications2022-09 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 20222022-08 | Poll Results of the Annual General Meeting held on 26 August 20222022-08 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 20222022-07 | Notification Letter – Notice of Publication of the Environmental, Social and Governance Report 2021/222022-07 | Form of Proxy for the Annual General Meeting to be held on 26 August 2022 (and any adjournment thereof)2022-07 | Notice of Annual General Meeting2022-07 | Proposed Adoption of the New Bye-Laws2022-07 | Update on the Framework Agreement in relation to the possible cooperation2022-07 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 20222022-06 | Change of address of branch share registrar and transfer office in Hong Kong2022-06 | Final Dividend for the year ended 31 March 20222022-06 | Annual Results Announcement for the Financial Year ended 31 March 20222022-06 | Date of Board Meeting2022-06 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 20222022-05 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 20222022-04 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 20222022-03 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 20222022-02 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 20222022-01 | Supplemental Announcement in relation to the Annual Report of the Company for the year ended 31 March 20212022-01 | Grant of Share Options2022-01 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2021 2021 Select...2021-12 | Update on the Framework Agreement in relation to the possible cooperation2021-12 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 20212021-11 | Interim Dividend for the six months ended 30 September 20212021-11 | Interim Results Announcement for the six months ended 30 September 20212021-11 | Date of Board Meeting2021-11 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 20212021-10 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 20212021-09 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 20212021-08 | Poll Results of the Annual General Meeting held on 25 August 20212021-08 | Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 20212021-07 | Form of Proxy for the Annual General Meeting to be held on 25 August 2021 (and any adjournment thereof)2021-07 | Notice of Annual General Meeting2021-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20212021-06 | Annual Results Announcement for the Financial Year ended 31 March 20212021-06 | Date of Board Meeting2021-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20212021-05 | Positive Profit Alert2021-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20212021-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20212021-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20212021-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20212021-02 | (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20202021-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 2020 Select...2020-12 | Update on the Framework Agreement in relation to the possible cooperation2020-12 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20202020-11 | Grant of Share Options2020-11 | Interim Results Announcement for the six months ended 30 September 20202020-11 | Date of Board Meeting2020-11 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20202020-10 | Positive Profit Alert2020-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20202020-09 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20202020-08 | Poll Results of the Annual General Meeting held on 26 August 20202020-08 | Precautionary Measures for the Annual General Meeting to be held on 26 August 20202020-08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20202020-07 | Form of Proxy for the Annual General Meeting to be held on 26 August 2020 (and any adjournment thereof)2020-07 | Notice of Annual General Meeting2020-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20202020-06 | Annual Results Announcement for the financial year ended 31 March 20202020-06 | Date of Board Meeting2020-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20202020-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20202020-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20202020-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 20202020-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20202020-01 | Update on the Framework Agreement in relation to the possible cooperation2020-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 2019 Select...2019-12 | Discloseable Transaction – Disposal of Property2019-12 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20192019-11 | Interim Results Announcement for the six months ended 30 September 20192019-11 | Date of Board Meeting2019-11 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20192019-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20192019-10 | Discloseable Transaction: Lease of the Land to a Third Party2019-09 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20192019-08 | Poll Results of the Annual General Meeting held on 22 August 2019 and Retirement of Director2019-08 | List of Directors and their Role and Function2019-08 | Update on the Framework Agreement in relation to the Possible Cooperation2019-08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20192019-07 | Bermuda Share Registrar: Change of Address2019-07 | Notice of Annual General Meeting2019-07 | Form of Proxy for the Annual General Meeting to be held on 22 August 2019 (and any adjournment thereof)2019-07 | Change of Registered Office2019-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20192019-06 | Change of Address of Hong Kong Branch Share Registrar and Transfer Office2019-06 | Annual Results Announcement for the financial year ended 31 March 20192019-06 | Date of Board Meeting2019-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20192019-05 | Discloseable Transaction: Lease of the Land to a Third Party2019-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20192019-04 | Update on the Framework Agreement in relation to the Possible Cooperation2019-04 | List of Directors and their Role and Function2019-04 | Retirement of Executive Director2019-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20192019-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20192019-02 | Discloseable Transaction: Lease of the Premises to a Third Party2019-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20192019-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 2018 Select...2018-12 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20182018-11 | Interim Results Announcement for the six months ended 30 September 20182018-11 | Framework Agreement in relation to the Possible Cooperation2018-11 | Date of Board Meeting2018-11 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20182018-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20182018-09 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20182018-08 | Poll Results of the Annual General Meeting held on 22 August 20182018-08 | Possible Cooperation for Land Redevelopment2018-08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20182018-07 | Form of Proxy for the Annual General Meeting to be held on 22 August 2018 (and any adjournment thereof)2018-07 | Notice of Annual General Meeting2018-07 | Discloseable Transaction: Extension of the Existing Lease Agreements2018-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20182018-06 | Annual Results Announcement for the financial year ended 31 March 20182018-06 | Closure of Register of Members2018-06 | Date of Board Meeting2018-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20182018-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20182018-04 | Retirement of Chairman and Executive Director and Appointment of Honorary Chairman and Appointment of Chairman and Deputy Chairman and Change of Process Agent2018-04 | List of Directors and their Role and Function2018-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20182018-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20182018-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20182018-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 2017 Select...2017-12 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20172017-11 | Interim Results Announcement for the six months ended 30 September 20172017-11 | Closure of Register of Members2017-11 | Date of Board Meeting2017-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20172017-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20172017-09 | Poll Results of the Annual General Meeting held on 12 September 20172017-09 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20172017-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20172017-07 | Form of Proxy for the Annual General Meeting to be held on 12 September 2017 (and any adjournment thereof)2017-07 | Notice of Annual General Meeting2017-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20172017-06 | Annual Results Announcement for the financial year ended 31 March 20172017-06 | Closure of Register of Members2017-06 | Date of Board Meeting2017-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20172017-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20172017-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20172017-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20172017-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20172017-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 2016 Select...2016-12 | Change of Company Secretary and Authorized Representative2016-11 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20162016-11 | Closure of Register of Members2016-11 | Interim Results Announcement for the six months ended 30 September 20162016-11 | Date of Board Meeting2016-11 | Positive Profit Alert: Supplemental Information2016-11 | Positive Profit Alert2016-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20162016-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20162016-08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20162016-08 | Poll Results of the Annual General Meeting held on 29 August 20162016-08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20162016-07 | Notice of Annual General Meeting2016-07 | Additional Information to the Annual Results Announcement for the financial year ended 31 March 20162016-07 | Form of Proxy for the Annual General Meeting to be held on 29 August 2016 (and any adjournment thereof)2016-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20162016-06 | Closure of Register of Members2016-06 | Annual Results Announcement for the financial year ended 31 March 20162016-06 | Date of Board Meeting2016-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20162016-05 | Profit Warning2016-05 | Discloseable Transaction: Lease of the Premises to a Third Party2016-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20162016-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20162016-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 20162016-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20162016-01 | 須予披露交易：向第三方出租物業2016-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 2015 Select...2015-12 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20152015-11 | Closure of Register of Members2015-11 | Interim Results Announcement for the six months ended 30 September 20152015-11 | Date of Board Meeting2015-11 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20152015-10 | Profit Warning2015-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20152015-08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20152015-08 | Poll Results of the Annual General Meeting held on 26 August 20152015-08 | Major Transaction: Lease of the Premises to a Third Party2015-08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20152015-07 | Notice of Annual General Meeting2015-07 | Form of Proxy for the Annual General Meeting to be held on 26 August 2015 (and any adjournment thereof)2015-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20152015-06 | Closure of Register of Members2015-06 | Annual Results Announcement for the financial year ended 31 March 20152015-06 | Date of Board Meeting2015-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20152015-05 | Profit Warning2015-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20152015-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20152015-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20152015-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20152015-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 2014 Select...2014-11 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20142014-11 | Closure of Register of Members2014-11 | Date of Board Meeting2014-11 | Interim Results Announcement for the six months ended 30 September 20142014-11 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20142014-10 | Profit Warning2014-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20142014-09 | Poll Results of the Annual General Meeting held on 24 September 20142014-08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20142014-08 | Notice of Annual General Meeting2014-08 | Form of Proxy for the Annual General Meeting to be held on 24 September 2014 (and any adjournment thereof)2014-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20142014-07 | Bermuda Share Registrar: Change of Address2014-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20142014-06 | Annual Results Announcement for the financial year ended 31 March 20142014-06 | Closure of Register of Members2014-06 | Date of Board Meeting2014-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20142014-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20142014-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20142014-03 | Continuing Connected Transactions2014-03 | Change of Address of Hong Kong Branch Share Registrar and Transfer Office2014-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20142014-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20142014-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 2013 Select...2013-12 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20132013-11 | Interim Results Announcement for the six months ended 30 September 20132013-11 | Date of Board Meeting2013-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20132013-10 | Bermuda Share Registrar: Change of Name2013-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20132013-09 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20132013-08 | Poll Results of the Annual General Meeting held on 26 August 20132013-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20132013-07 | Notice of Annual General Meeting2013-07 | Form of Proxy for the Annual General Meeting to be held on 26 August 2013 (and any adjournment thereof)2013-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20132013-06 | Closure of Register of Members2013-06 | Annual Results Announcement for the Financial Year Ended 31 March 20132013-06 | Date of Board Meeting2013-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20132013-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20132013-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20132013-03 | Change of Information of Director2013-03 | Next Day Disclosure Return2013-03 | Next Day Disclosure Return2013-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20132013-02 | Next Day Disclosure Return2013-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20132013-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 2012 Select...2012-12 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20122012-11 | CLOSURE OF REGISTER OF MEMBERS2012-11 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 20122012-11 | Date of Board Meeting2012-10 | Bermuda Share Registrar: Change of Address2012-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20122012-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20122012-09 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20122012-08 | Poll Results of the Annual General Meeting held on 27 August 20122012-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20122012-07 | Form of Proxy for the Annual General Meeting to be held on 27 August 2012 (and any adjournment thereof)2012-07 | Notice of Annual General Meeting2012-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20122012-06 | CLOSURE OF REGISTER OF MEMBERS2012-06 | DATE OF BOARD MEETING2012-06 | Annual Results Announcement for the Financial Year Ended 31 March 20122012-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20122012-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20122012-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20122012-03 | Memorandum of Association2012-03 | New Bye-Laws2012-02 | Terms of Reference of the Nomination Committee2012-02 | List of Directors and their Role and Function2012-02 | Establishment of the Nomination Committee and the Corporate Governance Committee and Appointment of Member of the Remuneration Committe2012-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 20122012-02 | Terms of Reference of the Audit Committee2012-02 | Terms of Reference of the Remuneration Committee2012-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 20122012-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20122012-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 2011 Select...2011-12 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20112011-11 | CLOSURE OF REGISTER OF MEMBERS2011-11 | Interim Results Announcement for the Six Months Ended 30 September 20112011-11 | DATE OF BOARD MEETING2011-11 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20112011-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20112011-09 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20112011-08 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 20112011-08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20112011-07 | NOTICE OF ANNUAL GENERAL MEETING2011-07 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) TO BE HELD ON 26 AUGUST 20112011-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20112011-06 | Annual Results Announcement for the Financial Year Ended 31 March 20112011-06 | CLOSURE OF REGISTER OF MEMBERS2011-06 | DATE OF BOARD MEETING2011-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20112011-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20112011-04 | Discloseable and Connected Transaction: Disposal of Entire Minority Shareholding Interest in Keyset Development Limited2011-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20112011-03 | Announcement2011-03 | Continuing Connected Transactions2011-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20112011-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20112011-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 2010 Select...2010-12 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20102010-11 | Interim Results Announcement for the Six Months Ended 30 September 20102010-11 | CLOSURE OF REGISTER OF MEMBERS2010-11 | DATE OF BOARD MEETING2010-11 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20102010-10 | POSITIVE PROFIT ALERT2010-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20102010-09 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20102010-08 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 20102010-08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20102010-07 | NOTICE OF ANNUAL GENERAL MEETING2010-07 | ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 20102010-07 | Date of Board Meeting2010-07 | FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) TO BE HELD ON 27 AUGUST 20102010-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20102010-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20102010-05 | POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 20 MAY 20102010-05 | Form of proxy for use at the Special General Meeting to be held on Thursday, 20 May 2010 at 3:00 p.m. and at any adjournment thereof2010-05 | NOTICE OF SPECIAL GENERAL MEETING2010-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20102010-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20102010-03 | Discloseable And Connected Transaction2010-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20102010-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20102010-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 2009 Select...2009-12 | Discloseable Transaction regarding Disposal of the Lease of the Property2009-12 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20092009-11 | Interim Results Announcement For The Six Months Ended 30 September 20092009-11 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20092009-10 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20092009-09 | Next Day Disclosure Return2009-09 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20092009-08 | Poll Results of the Annual General Meeting held on 28 August 20092009-08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20092009-07 | Annual Results Announcement For The Financial Year Ended 31 March 20092009-07 | Notice of Annual General Meeting2009-07 | Proxy Forms2009-07 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20092009-07 | Date of Board Meeting2009-06 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20092009-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20092009-05 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20092009-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20092009-03 | Profit Warning2009-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20092009-02 | Clarification Announcement2009-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20092009-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008 2008 Select...2008-12 | Interim Results Announcement For The Six Months Ended 30 September 20082008-11 | Date of Board Meeting2008-08 | Poll Results of the Annual General Meeting held on 25 August 20082008-07 | Closure of Register of Members2008-07 | Major Transaction: Lease of The Premises to a Third Party2008-07 | Annual Results Announcement For The Financial Year Ended 31 March 20082008-07 | Proxy Forms2008-07 | Date of Board Meeting2008-04 | Appointment of Independent Non-Executive Director 2007 Select...2007-11 | Interim Results Announcement For The Six Months Ended 30 September 20072007-11 | Date of Board Meeting2007-07 | Notice of Annual General Meeting2007-07 | Annual Results Announcement For The Financial Year Ended 31 March 20072007-07 | Date of Board Meeting2007-07 | Proxy Forms2007-03 | Continuing Connected Transactions 2006 Select...2006-11 | Interim Results Announcement For The Six Months Ended 30 September 20062006-07 | Notice of Annual General Meeting2006-07 | Annual Results Announcement For the Finanical Year Ended 31 March 20062006-07 | Proxy Forms 2005 Select...2005-11 | Interim Results Announcement For The Six Months Ended 30 September 20052005-07 | Notice of Annual General Meeting2005-07 | Annual Results Announcement For The Finanical Year Ended 31 March 20052005-07 | Connected Transaction2005-07 | Proxy Forms2005-06 | Notice of Annual General Meeting2005-06 | Connected Transactions 2004 Select...2004-11 | Interim Results Announcement For The Six Months Ended 30 September 20042004-09 | Appointment Of Independent Non-Executive Director2004-08 | Continuing Connected Transactions2004-07 | Notice of Annual General Meeting2004-07 | Annual Results Announcement for the Financial Year Ended 31 March 2004 2003 Select...2003-11 | Interim Results Announcement for the Six Months Ended 30 September 20032003-09 | Discloseable and Connected Transactions2003-09 | Adoption of Chinese corporate name and increase in trading volume of shares of the Company2003-08 | Retirement of Director2003-08 | Clarification on increase in turnover of the shares of the Company and placing of shares by substantial shareholder2003-07 | Annual Results Announcement for the Financial Year Ended 31 March 2003 and Notice of Annual General Meeting2003-03 | Appointment of Directors2003-01 | Connected Transaction 2002 Select...2002-12 | Interim Results Announcement for the Six Months Ended 30 September 20022002-08 | Change of Directors2002-08 | Termination of Existing Share Option Scheme and Adoption of New Share Option Scheme2002-07 | Notice of Annual General Meeting2002-07 | Annual Results Announcement for the Financial Year Ended 31 March 20022002-04 | Connected Transaction 2001 Select...2001-12 | Interim Results Announcement for the Six Months Ended 30 September 20012001-07 | Annual Results Announcement For The Financial Year Ended 31 March 2001All downloadable files on this page are in PDF (Portable Document Format). 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